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New Most Wanted Terrorist Naturalized U.S. Citizen Born in Somalia Added to FBI List

New Most Wanted Terrorist Naturalized U.S. Citizen Born in Somalia Added to FBI List

01/29/15

FBI Seeking Information: Ghazi Nasr Al-Din

FBI Seeking Information: Ghazi Nasr Al-Din

 

Seeking Information

Ghazi Nasr Al-Din has been added to the FBI’s Seeking Information – Terrorism list, and is wanted for questioning regarding fundraising efforts with contributors to the terrorist organization Hizballah. The Seeking Information list includes terrorism suspects who have not yet been indicted in the U.S.

Al-Din is approximately 5 feet 7 inches tall and weighs about 175 pounds. He has a medium build, with black hair, brown eyes, and an olive complexion. Al-Din speaks Arabic and Spanish, and has dual citizenship in Lebanon and Venezuela.

If you have any information concerning this person, please contact your local FBI office or the nearest American Embassy or Consulate. You can also submit a tip online.

Japanese Male Sentenced Attempting to Export Sensitive Military Equipment

Japanese Male Sentenced Attempting to Export Sensitive Military Equipment
ROCHESTER, N.Y. -- U.S. Attorney William J. Hochul, Jr. announced today that Iteru Masui, 30, of Japan, who was convicted of attempting to export and send from the United States AN/PRC-152 radios, contrary to the Arms Export Control Act, was sentenced to 30 months in prison by U.S. District Judge Charles J. Siragusa. Assistant U.S. Attorney Bradley E. Tyler, who handled the case, stated that between April 30 2013 and May 9, 2013, Masui purchased what he believed were two AN/PRC-152 handheld military radios manufactured by the Harris Corporation in Rochester, NY.

Rochester Male Indicted with Assaulting Postal Employee

Rochester Male Indicted with Assaulting Postal Employee

ROCHESTER, N.Y.-- U.S. Attorney William J. Hochul, Jr. announced today that a federal grand jury has returned an indictment charging Orlando Justice, 27, of Rochester, NY, with assaulting a U.S. Postal Service employee with a dangerous weapon, and brandishing a firearm to commit the assault. The charges carry a minimum sentence of seven years in prison, a maximum of life, and a fine of $250,000. Assistant U.S. Attorney John J. Field, who is handling the case, stated that according to the indictment, the defendant assaulted a Postal Service mail carrier while he was engaged in his official duties delivering mail in Rochester. During the assault, Justice brandished a firearm. The indictment is the culmination of an investigation by the United States Postal Inspection Service, under the direction of Special Agent in Charge Shelly Binkowski.

Father and Son Plead Guilty In Chinese Magnesium Scheme

Father and Son Plead Guilty In Chinese Magnesium Scheme
BUFFALO, N.Y.--U.S. Attorney William J. Hochul Jr., announces  that Gregory Magness, 66, of Polk, PA, pleaded guilty to conspiracy to smuggle and conspiracy to commit money laundering before Chief U.S. District Judge William M. Skretny. The charges carry a maximum penalty of 10 years, and a $250,000 fine. In addition, Magness’ son Justin, 36, of Oil City, PA, pleaded guilty to aiding and abetting in the presentation of a false document to Custom and Border Protection officers. The charge carries a maximum penalty of one year in prison and a $100,000 fine.  Assistant U.S.

West Seneca Nurse Practioner Pleads Guilty to tax Evasion

West Seneca Nurse Practioner Pleads Guilty to tax Evasion
BUFFALO, N.Y. -- U.S. Attorney William J. Hochul, Jr. announces that Scott Leuthe, 43, of West Seneca, NY, pleaded guilty before U.S. District Judge Richard J. Arcara to tax evasion. The charge carries a maximum penalty of five years in prison and a $250,000 fine. Assistant U.S. Attorney MaryEllen Kresse, who is handling the case, said that between 2008 and 2011, Leuthe worked as a nurse a nurse practitioner for two diagnostic imaging businesses in the Western New York area.